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JACKSON FAMILY HOLDINGS LIMITED (09519529)

JACKSON FAMILY HOLDINGS LIMITED (09519529) is an active UK company. incorporated on 31 March 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JACKSON FAMILY HOLDINGS LIMITED has been registered for 11 years. Current directors include JACKSON, George Anthony, JACKSON, Julia Katherine, JACKSON, Mary.

Company Number
09519529
Status
active
Type
ltd
Incorporated
31 March 2015
Age
11 years
Address
Unit 3-19 Ropery Business Park, London, SE7 7RX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JACKSON, George Anthony, JACKSON, Julia Katherine, JACKSON, Mary
SIC Codes
64209

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Introduction
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JACKSON FAMILY HOLDINGS LIMITED

JACKSON FAMILY HOLDINGS LIMITED is an active company incorporated on 31 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JACKSON FAMILY HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09519529

LTD Company

Age

11 Years

Incorporated 31 March 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 14 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

Unit 3-19 Ropery Business Park Anchor & Hope Lane, Charlton London, SE7 7RX,

Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Feb 16
Funding Round
Oct 18
New Owner
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
New Owner
Mar 26
New Owner
Mar 26
New Owner
Mar 26
1
Funding
1
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

3

JACKSON, George Anthony

Active
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born April 1946
Director
Appointed 31 Mar 2015

JACKSON, Julia Katherine

Active
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born August 1973
Director
Appointed 15 Feb 2016

JACKSON, Mary

Active
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born July 1946
Director
Appointed 31 Mar 2015

Persons with significant control

5

3 Active
2 Ceased

Julia Jackson

Active
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born August 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 25 Mar 2026

Mary Jackson

Active
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born July 1946

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 25 Mar 2026

George Anthony Jackson

Active
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born April 1946

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 25 Mar 2026

Mrs Mary Jackson

Ceased
Anchor & Hope Lane, LondonSE7 7RX
Born July 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Oct 2018
Ceased 25 Mar 2026

Mr George Anthony Jackson

Ceased
Anchor & Hope Lane, Charlton, LondonSE7 7RX
Born April 1946

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 Mar 2017
Ceased 25 Mar 2026
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
30 March 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
16 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Full
15 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
12 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2019
CS01Confirmation Statement
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2016
AAAnnual Accounts
Legacy
7 June 2016
RPCH01RPCH01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Move Registers To Sail Company With New Address
14 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 April 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Incorporation Company
31 March 2015
NEWINCIncorporation